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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    KPMG UK HOLDINGS LIMITED - now
    KPMG HOLDINGS PLC - 2010-09-22
    TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
    icon of address15, Canada Square, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-06-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address15, Canada Square, London, England
    Active Corporate (469 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-06-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Cates, Antony George
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2021-09-08
    OF - Director → CIF 0
  • 2
    Griffith Jones, John Guthrie
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-07 ~ 2012-07-30
    OF - Director → CIF 0
  • 3
    Blake, Michael David
    Chartered Accountant born in July 1954
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Willows, Sarah Kate Gilchrist
    Chartered Accountant born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Anderson, Adele Helen
    Born in April 1965
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2011-06-10
    OF - Director → CIF 0
  • 6
    Bennison, Richard
    Chartered Accountant born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 7
    Rake, Michael Derek Vaughan
    Chartered Accountant born in January 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2006-10-01
    OF - Director → CIF 0
  • 8
    Challis, Nigel Kenneth
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 9
    Collins, Simon Jeremy
    Chartered Accountant born in April 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Mcdonagh, Michael Andrew
    Accountant born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 11
    Holt, Jonathan Matthew
    Partner born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2022-06-28
    OF - Director → CIF 0
  • 12
    Dean, Joanne
    Director born in October 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2022-06-28
    OF - Director → CIF 0
    Dean, Joanne
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2022-06-28
    OF - Secretary → CIF 0
  • 13
    Cleaves, Colin Geoffrey
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 14
    Long, Paul
    Born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Marsh, James Webster
    Chartered Accountant born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 16
    Stone, Adrian John
    Accountant born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-07 ~ 2005-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KPMG AUDIT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KPMG AUDIT HOLDINGS LIMITED
    Info
    Registered number 05417700
    icon of addressC/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 and dissolved on 2023-09-14 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • KPMG AUDIT HOLDINGS LIMITED
    S
    Registered number 05417700
    icon of address15, Canada Square, London, England, E14 5GL
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KPMG AUDIT PLC - 2024-09-24
    icon of address15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-12 ~ 2021-06-07
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.